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Howden Group Limited
00472621
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Incorporated 07/09/1949
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Joseph Robert Brinkman
director · Since 17/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 7 other boards
Mrs Jillian Case Evanko
director · Since 17/03/2023
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 48
Also on 10 other boards
Mr Herbert Garfield Hotchkiss
director · Since 17/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 2 other boards
Persons with Significant Control
Howden Finance Limited
75–100% shares
75–100% votes
Appoint directors
1, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 11905614 · The Registrar Of Companies · Private Limited Company
Notified 01/08/2024
Former PSCs
Howden Holdings Unlimited
Ceased 01/08/2024
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A.
Created 20/12/2019Registered 03/01/2020Satisfied 17/03/2023
Charge
satisfied
JPMORGAN CHASE BANK, N.A. IN ITS CAPACITY AS COLLATERAL AGENT
Created 20/12/2019Registered 03/01/2020Satisfied 17/03/2023